Nature of change: Cessation as Non-Executive Independent Director upon completion of term
Name and DIN: Mr. Nitin Prasad (DIN: 05261866)
Effective date: 21 September 2026 at 24:00 hrs IST
Committee memberships: Ceased as member of Leadership, Nomination and Remuneration Committee of the Company simultaneously
Board acknowledgment: The Board of Directors and management expressed deep appreciation and gratitude for his contributions during his tenure as independent director
Regulatory Compliance Details
Disclosure basis: Made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional compliance: Includes Schedule III - Part A Para A (7B) of SEBI Listing Regulations
SEBI circular reference: SEBI/HO/CFD/CFD-PoD/P/CIR/2023/123 dated July 13, 2023
Exchange circular compliance: BSE Circular No. 20230714-34 dated July 14, 2023 and NSE Circular No. NSE/CML/2023/57 dated July 14, 2023
Company details: Cyient Limited, CIN: L72200TG1991PLC013134, Registered office at 4th Floor, A Wing, 11 Software Units Layout, Madhapur, Hyderabad - 500 081, India
Disclosure date: 22 September 2026
Website availability: Information made available on company website at www.cyient.com
